Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Brook Business Park Ltd
- Incorporated
- 17 November 1972 (53 years)
- Previously known as
- Martin International Limited (until 6 July 2016)Martin Vernon (International) Limited (until 31 December 1980)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 13 The Courtyard Timothy's Bridge RoadStratford Upon AvonCV37 9NP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1975 (51)
Officer history (4 former)
30 June 2016
30 June 2016
30 June 2016
Resigned Setter, Margaret as Secretary
30 June 2016
Resigned Setter, Margaret as Director
30 June 2016
Resigned Whimpenny, Martin John as Director
26 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10145000
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brook Business Park Ltd This company Owns 75–100% of shares
Brook Business Park Service Charge Limited Owns 75–100% of shares
J.P. McGurk Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,025,557
- Cash
- £228,010
- Employees
- 1
- Debt Ratio
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,705,681 | £2,706,682 | £2,207,861 |
| Current Assets | £954,767 | £1,010,927 | £808,431 |
| Debtors | £726,757 | £730,469 | £743,643 |
| Cash | £228,010 | £280,458 | £64,788 |
| Creditors (< 1 year) | £469,624 | £444,767 | |
| Net Current Assets | £680,541 | £541,303 | £363,664 |
| Net Assets | £3,025,557 | £2,887,130 | £2,533,439 |
| Shareholder Funds | £2,887,130 | £2,533,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 3 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 February 2025 | Confirmation statement with no updates | 28 January 2025 | ||
| 29 January 2025 | Satisfaction of a charge in full | |||
| 29 January 2025 | Satisfaction of a charge in full |
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